12-07-1992 - Laserfiche WebLink

Comm. Minutes--December 7, 1992 958 DEPARTMENT HEADS--PLEASE POST IN A CONSPICUOUS PLACE FOR STAFF TO READ. REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS DECEMBER 7, 1992 MEETING TO ORDER Chairman Alon Wieland called the meeting to order at 3:30 PM with four members present as follows: Don Eckert, Gene Shannon, Sharon "Pepper" Toussaint and Alon Wieland. Steve Risher was absent. MINUTES APPROVED MOTION, passed Mrs. Toussaint moved and Mr. Eckert seconded that the minutes of the previous meeting be approved as written. Motion carried. AGENDA, Order approved MOTION, passed Mrs. Toussaint moved and Mr. Eckert seconded to approve the order of the agenda with the following changes: 1) authorize chairman and auditor to sign county deeds, 2) approve contract for engineering services, 3) authorize chairman to sign North Dakota Department of Transportation resolution, and 4) defer action on proposed amendments to Cass County Subdivision Regulations and proposed change in Subdivision Application Fee Schedule. Motion carried on roll call vote with three members voting "Aye," Mr. Shannon opposing because he questioned the need to defer item #4. PLANNING COMMISSION, Defer action on amending subdivision regulations Earl Haugen, County Planner, said the Cass County Planning Commission held a public hearing at their last meeting, December 3rd, on proposed amendments to Cass County Subdivision Regulations and proposed change in the subdivision application fee schedule. He said the Planning Commission passed a motion to table their recommendation for further information on alternatives and the impact of a fee increase. MOTION, passed Mr. Shannon moved and Mrs. Toussaint suggested re- scheduling this item on the December 21st, 1992, Cass County Commission agenda and the County Planning Commission may provide further information. Motion carried unanimously. State's Attorney John Golf said he was contacted by Mr. Haugen after the County Planning Commission's last meeting because they apparently overlooked closing the public hearing. Mr. Wieland will write a letter to the Planning Commission Chair informing them that this item is re-scheduled for the December 21st County Commission meeting and suggesting they may wish to call a special meeting to close the public hearing and consider a recommendation to the County Commission. PERMIT FOR RAFFLE, Nora Lutheran Church Sunday School MOTION, passed Mrs. Toussaint moved and Mr. Eckert seconded to approve permit for raffle for Nora Lutheran Church Sunday School on December 20 at Nora Lutheran Church, Gardner. On roll call vote, motion carried unanimously.